Company NamePitchdream Limited
Company StatusDissolved
Company Number05059101
CategoryPrivate Limited Company
Incorporation Date1 March 2004(20 years, 2 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clive Darren Black
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2004(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
60 Elm Park Road
London
SW3 6AU
Secretary NameShirley Black
NationalityBritish
StatusClosed
Appointed13 May 2004(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 19 December 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 18 Melbury Road
London
W14 8LT
Director NameMichael Paul Maria Haentjes
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed18 March 2004(2 weeks, 3 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 May 2004)
RoleBusinessman
Correspondence AddressWilmauspark 17
Hamburg 22587
Foreign
Secretary NameTino Jens Steinberg
NationalityBritish
StatusResigned
Appointed18 March 2004(2 weeks, 3 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 May 2004)
RoleCompany Director
Correspondence AddressEppendorfer Zandstr. 10
Hamburg
20249
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 March 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFulham Palace
Bishops Avenue
London
SW6 6EA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Application for striking-off (1 page)
5 April 2005Return made up to 01/03/05; full list of members (6 pages)
14 July 2004Registered office changed on 14/07/04 from: 12 oval road london NW1 7DH (1 page)
27 May 2004New director appointed (2 pages)
19 May 2004Director resigned (1 page)
18 May 2004Secretary resigned (1 page)
18 May 2004New secretary appointed (2 pages)
30 March 2004Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 2004New director appointed (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004New secretary appointed (1 page)